BUSINESS ALGON SL

Hoja M523284· NIF B86256716

VigenteMadrid
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
04/08/2011
Director :
Lahoz Rodriguez Sergio

Legal information

Legal information for BUSINESS ALGON SL

NIF
Hoja registral
IRUS1000287337984
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date04/08/2011
LocalityBoadilla del Monte
Register referenceTomo 29061 · Folio 89 · Hoja M523284
StatusVigente

Activity

BUSINESS ALGON SL is a Sociedad Limitada (SL) with its registered office in Boadilla del Monte (Madrid). Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). It was incorporated on 4 August 2011. The Spanish commercial register has published 12 filings for this company, from 4 August 2011 to 28 September 2020, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal

Corporate purpose

CONSTRUCCION, PROMOCION O EXPLOTACION EN ARRENDAMIENTO DE VIVIENDAS, LOCALES Y OPERACIONES RELACIONADAS CON DICHOS FINES.

Directors and representatives

Directors

Current

Former

Directors network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 28/09/2020· Registered 22/09/2020· I/A 5
  2. NombramientosPublished 28/09/2020· Registered 22/09/2020· I/A 5
  3. Cambio de domicilio socialPublished 28/09/2020· Registered 22/09/2020· I/A 5
  4. Ceses/DimisionesPublished 17/01/2013· Registered 09/01/2013· I/A 4
  5. NombramientosPublished 17/01/2013· Registered 09/01/2013· I/A 4
  6. Cambio de domicilio socialPublished 17/01/2013· Registered 09/01/2013· I/A 4
  7. Ceses/DimisionesPublished 15/02/2012· Registered 03/02/2012· I/A 3
  8. NombramientosPublished 15/02/2012· Registered 03/02/2012· I/A 3
  9. Cambio de domicilio socialPublished 15/02/2012· Registered 03/02/2012· I/A 3
  10. Cambio de domicilio socialPublished 04/08/2011· Registered 22/07/2011· I/A 2
  11. ConstituciónPublished 04/08/2011· Registered 22/07/2011· I/A 1
  12. NombramientosPublished 04/08/2011· Registered 22/07/2011· I/A 1

Changes

  1. 28/09/2020Cambio de domicilio social

    C/ JULIO FUENTES 9 (BOADILLA DEL MONTE)

  2. 17/01/2013Cambio de domicilio social

    C/ ARTURO SORIA 144 LOCAL (MADRID)

  3. 15/02/2012Cambio de domicilio social

    C/ MENDEZ ALVARO 18 (MADRID)

  4. 04/08/2011Cambio de domicilio social

    C/ DIEGO DE LEON 28 - 1º IZQUIERDA (MADRID)

Capital · events

  1. 04/08/2011Constitución
    Initial capital: 3 100,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 28/09/2020#6050683
    Ceses/DimisionesNombramientosCambio de domicilio social
    BUSINESS ALGON SL. Ceses/Dimisiones. Adm. Unico: BAZ VICENTE MARIA TERESA. Nombramientos. Adm. Unico: LAHOZ RODRIGUEZ SERGIO. Cambio de domicilio social. C/ JULIO FUENTES 9 (BOADILLA DEL MONTE). Datos registrales. T 29061 , F 89, S 8, H M 523284, I/A
  2. 17/01/2013#2075181
    Ceses/DimisionesNombramientosCambio de domicilio social
    BUSINESS ALGON SL. Ceses/Dimisiones. Adm. Unico: CABALLERO RODRIGO MARCO ANTONIO. Nombramientos. Adm. Unico: BAZ VICENTE MARIA TERESA. Cambio de domicilio social. C/ ARTURO SORIA 144 LOCAL (MADRID). Datos registrales. T 29061 , F 88, S 8, H M 523284,
  3. 15/02/2012#1593857
    Ceses/DimisionesNombramientosCambio de domicilio social
    BUSINESS ALGON SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ GONZALEZ JOSE ALFONSO. Nombramientos. Adm. Unico: CABALLERO RODRIGO MARCO ANTONIO. Cambio de domicilio social. C/ MENDEZ ALVARO 18 (MADRID). Datos registrales. T 29061 , F 88, S 8, H M 523284,
  4. 04/08/2011#1330191
    Cambio de domicilio social
    BUSINESS ALGON SL. Cambio de domicilio social. C/ DIEGO DE LEON 28 - 1º IZQUIERDA (MADRID). Datos registrales. T 29061 , F 88, S 8, H M 523284, I/A 2 (22.07.11).
  5. 04/08/2011#1330190
    ConstituciónNombramientos
    BUSINESS ALGON SL. Constitución. Comienzo de operaciones: 6.07.11. Objeto social: CONSTRUCCION, PROMOCION O EXPLOTACION EN ARRENDAMIENTO DE VIVIENDAS, LOCALES Y OPERACIONES RELACIONADAS CON DICHOS FINES. Domicilio: C/ LA DEL MANOJO DE ROSAS 10 (MADRI

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2011

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ JULIO FUENTES 9 (BOADILLA DEL MONTE), Boadilla del Monte, Madrid

Prospect

Spanish companies in the same line of business — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.